Best professionals offering aml services in London

Get free quotes from professionals.

Monisha Sarkar
£ 20 per hour

Monisha Sarkar

Business operational analyst

Banking / Loans

Monisha works in financial crime compliance. She focuses on KYC, AML, CDD and EDD reviews, handling regulatory checks, assessing customer risk, review ...

London, Greater London
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Aml in London

Aml Services in London, Greater London

About Aml Services

Aml services in London, Greater London are highly sought after due to the city's strong financial sector and the need for reliable anti-money laundering professionals.

Professional Requirements

Industry professionals offering aml services in London, Greater London typically hold a degree in a relevant field, such as finance or law, and have experience working in aml for several years.

Recommended Accreditations and Certifications

Accredited AML professionals in London, Greater London often hold certifications from reputable organizations, such as the International Association of Anti-Corruption Authorities or the Association of Certified Anti-Money Laundering Specialists.

Choosing the Best Aml Service Provider

When selecting an aml service provider in London, Greater London, it is essential to research their qualifications, experience, and reputation.

Questions to Ask Aml Professionals

  • What experience do you have in aml?
  • What certifications or accreditations do you hold?
  • Can you provide references from previous clients?

Useful References

The UK's Financial Conduct Authority (FCA) provides guidance on aml regulations and best practices.

Average Prices for Aml Services

The average hourly fee for aml services in London, Greater London is between 50 and 100 GBP, depending on the professional's experience and qualifications.

Requesting a Quote

To request a quote for aml services in London, Greater London, you can contact a professional directly or use a platform that connects clients with aml experts. The platform will guide you through the process of requesting a quote and selecting the best service provider for your needs.

Fees for Aml Freelancers

The average daily fee for experienced aml freelancers is £80.

The fee varies depending on the city in which the freelancer is located. For instance, the average daily fee for an aml freelancer in London is £90, while in Manchester is £70 or in Birmingham is £60.

aml jobs near London

  • AML Associate

    1 month ago

    Interactive Brokers London

    We seek an AML Associate to join our Compliance department in London.The successful candidate will review red flags, investigate complex ML/TF/Sanctions cases and take adequate action. · This is an excellent opportunity for someone with AML experience to join a dynamic and expand ...

  • Director – AML Advisory Services

    4 weeks ago

    Mastercard London, England

    +Job summary · Mastercard Services provides consulting insights and analytics to financial institutions worldwide With its unique category expertise deep understanding of customer needs and successful track record in addressing complex challenges Mastercard Services addresses cli ...

  • EMEA AML/KYC Internal Auditor – Vice President

    1 month ago

    JPMorganChase Greater London, England

    JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors. · ...